Search for: "Matter of Grand Jury Investigation"
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24 May 2023, 6:37 am
We note below where further information would be helpful before reaching any firm conclusion on a matter. [read post]
22 May 2023, 2:57 am
A federal grand jury indicted Lamond on one count of obstruction of justice and three counts of making false statements. [read post]
19 May 2023, 4:00 am
If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost w [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
17 May 2023, 8:00 am
This actually left an administration mired in a faux scandal for years, with high-ranking officials paraded before grand juries and their guilt then proclaimed nightly on cable news shows. [read post]
17 May 2023, 6:04 am
Then there’s the June 2022 false affidavit from Trump lawyer Christina Bobb attesting that a diligent search of Mar-a-Lago had been conducted and revealed no further government material responsive to a May 2022 grand jury subpoena. [read post]
16 May 2023, 2:51 am
In a 24-page court document filed yesterday, Willis also asked the judge to reject Trump’s request to suppress the final report of a special grand jury that weighed evidence last year. [read post]
15 May 2023, 2:02 pm
Trump and “alternate” elector Cathy Latham that sought to quash the final report of a special grand jury investigation into efforts to overturn the result of the 2020 presidential election. [read post]
12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
9 May 2023, 11:55 am
Is there any specific qualities or accreditations that matter most? [read post]
8 May 2023, 10:44 am
Must Prosecutors Present a Case to the Grand Jury to Pursue Charges Though the District Attorney needn’t present evidence before a Grand Jury in every investigation, understand that without opening an investigation in the Grand Jury, prosecutors cannot merely subpoena evidence or “force” witnesses to come forward “just because”. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
5 May 2023, 3:17 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Federal prosecutors investigating former President Trump’s handling of classified documents have obtained the confidential cooperation of a person who has worked at Mar-a-Lago. [read post]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
2 May 2023, 12:51 pm
Federal Investigations into Cryptocurrency Criminal Activity While Texas law has its own set of laws defining illegal cryptocurrency activity, most legal investigation and prosecution is done at the federal level. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
28 Apr 2023, 3:25 am
WASHINGTON — Former Vice President Mike Pence testified Thursday before a federal grand jury investigating efforts by then-President Donald Trump and his allies to overturn the results of the 2020 presidential election, according to a person familiar with the matter. [read post]
28 Apr 2023, 3:02 am
DOMESTIC DEVELOPMENTS Former Vice President Pence testified yesterday to a federal grand jury investigating the aftermath of the 2020 election and the actions of former President Trump and others, sources familiar with the matter told CNN. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
21 Apr 2023, 4:00 am
That relationship and the material benefits received by Thomas have fueled calls for an official ethics investigation. [read post]
